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THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The United Reformed Church (synod Of Scotland) Nominees Limited. The company was founded 96 years ago and was given the registration number SC014889. The firm's registered office is in GLASGOW. You can find them at 3/2 Atlantic Chambers, 45 Hope Street, Glasgow, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED
Company Number:SC014889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1928
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3/2 Atlantic Chambers, 45 Hope Street, Glasgow, Lanarkshire, Scotland, G2 6AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Secretary17 September 2022Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Director17 September 2022Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Director17 September 2022Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Director17 September 2022Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Director17 September 2022Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Director17 September 2022Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Director25 October 2023Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Director01 January 2024Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Director25 October 2023Active
47 Ashcroft, East Kilbride, Glasgow, G74 3QG

Secretary11 December 1995Active
10 Station Road, Invergowrie, Dundee, DD2 5DU

Secretary01 January 2005Active
15, Hawthorn Way, Cambuslang, Glasgow, Scotland, G72 7AF

Secretary17 August 2016Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Secretary19 September 2020Active
10 Gartcows Drive, Falkirk, FK1 5QQ

Secretary-Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Secretary08 September 2021Active
59, Crawford Drive, Glasgow, G15 6TP

Director06 October 1993Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Director12 September 2018Active
18, Hathaway Drive, Giffnock, Glasgow, Scotland, G46 7AE

Director19 September 2012Active
38 Commore Drive, Glasgow, G13 3TT

Director-Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Director12 September 2018Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director13 September 2017Active
21 Pentland Crescent, Larkhall, ML9 2UP

Director-Active
13 Denholm Gardens, Greenock, PA16 8RF

Director02 September 1999Active
691 Shields Road, Pollockshields, Glasgow, G41 4QL

Director-Active
71 Whirlow Road, Baillieston, Glasgow, G69 6QE

Director05 October 1994Active
31 Carmunnock Road, Glasgow, G44 4TZ

Director-Active
118 Thirlfield Wynd, Livingston, EH54 7ES

Director17 December 2008Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Director01 September 2017Active
21 Baronscourt Gardens, Paisley, PA1 2TJ

Director21 August 2007Active
1 Midmar Avenue, Edinburgh, EH10 6BS

Director-Active
113, West Regent Street, Glasgow, Scotland, G2 2RU

Director19 September 2012Active
3/2, Atlantic Chambers, 45 Hope Street, Glasgow, Scotland, G2 6AE

Director22 September 2022Active
1 Inchmurrin Drive, Cathkin Mains, Rutherglen, Glasgow, G73 5RT

Director-Active
74, Mallaig Road, Port Glasgow, Scotland, PA14 5YH

Director10 September 2014Active

People with Significant Control

Mr Robert Douglas Christie
Notified on:17 September 2022
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:Scotland
Address:3/2, Atlantic Chambers, Glasgow, Scotland, G2 6AE
Nature of control:
  • Significant influence or control as trust
Mr Gordon William Smith
Notified on:21 June 2022
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:Scotland
Address:3/2, Atlantic Chambers, Glasgow, Scotland, G2 6AE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Appoint person director company with name date.

Download
2024-01-11Officers

Termination director company with name termination date.

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2023-12-28Incorporation

Memorandum articles.

Download
2023-12-28Resolution

Resolution.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Appoint person director company with name date.

Download
2023-10-16Accounts

Accounts with accounts type small.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Appoint person director company with name date.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Officers

Termination director company with name termination date.

Download
2022-10-14Officers

Termination director company with name termination date.

Download
2022-10-14Officers

Termination director company with name termination date.

Download
2022-10-14Officers

Termination director company with name termination date.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-10-14Officers

Termination secretary company with name termination date.

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2022-10-14Officers

Appoint person secretary company with name date.

Download
2022-10-14Officers

Appoint person director company with name date.

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